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TRICHEM LABORATORIES (BOMBAY) PRIVATE LIMITED




Trichem Laboratories (bombay) Private Limited is a Private incorporated on 08 February 1989. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 1,000,000. It is inolved in Manufacture of other chemical products

Trichem Laboratories (bombay) Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Trichem Laboratories (bombay) Private Limited are Harshad Jayantilal Shah, Nilesh Chandrakant Shah, Ketan Chandrakant Shah and Dheer Nilesh Shah.

Trichem Laboratories (bombay) Private Limited's Corporate Identification Number is (CIN) U24239MH1989PTC050616 and its registration number is 50616.Its Email address is [email protected] and its registered address is Office no.55, 5Th floor Atlanta Premises Co.op. Soc Ltd, Nariman Point MUMBAI Mumbai City MH 400021 IN.

Current status of Trichem Laboratories (bombay) Private Limited is - Active.

Company Details

CIN

U24239MH1989PTC050616

Company Name

TRICHEM LABORATORIES (BOMBAY) PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

50616

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

08 February 1989

Age of Company

35 years, 2 month, 11 days

Activity

Manufacture of other chemical products

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,000,000

Paid up capital

₹1,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of TRICHEM LABORATORIES (BOMBAY) PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

Office no.55, 5Th floor Atlanta Premises Co.op. Soc Ltd, Nariman Point MUMBAI Mumbai City MH 400021 IN

Director Details

DIN Director Name Designation Appointment Date

00364294

HARSHAD JAYANTILAL SHAH

Director

15 January 1994

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

24 February 2015

STERLING ORGO AND INORGO CHEMICALSPRIVATE LIMITED

Director

21 February 1978

CHEMICAL CORP PRIVATE LIMITED

Director

01 April 2005

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00364494

NILESH CHANDRAKANT SHAH

Director

21 July 2000

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

24 February 2015

STERLING ORGO AND INORGO CHEMICALSPRIVATE LIMITED

Director

05 December 1988

CHEMICAL CORP PRIVATE LIMITED

Director

01 April 2005

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01299909

KETAN CHANDRAKANT SHAH

Director

15 January 1994

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

24 February 2015

COHESIVE SPACES LLP

Body Corporate DP Nominee

05 July 2021

CHEMICAL CORP PRIVATE LIMITED

Director

01 April 2005

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08503655

DHEER NILESH SHAH

Director

24 August 2019

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Other Companies Associated with

Company Designation Appointment Date

Currently Dheer Nilesh Shah is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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CIN

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Address

U24239MH1989PTC050616
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10144342

2008-05-08

2009-10-05

2011-06-04

10,000,000

The Saraswat Co-operative Bank Ltd

10161301

2009-06-01

-

2011-06-04

Book debts; Movable property (not being pledge)

2,500,000

THE SARASWAT CO-OPERATIVE BANK LIMITED

10187254

2009-10-31

-

-

Movable property (not being pledge)

980,000

THE SARASWAT CO-OPERATIVE BANK LIMITED

10251635

2010-10-01

2022-07-29

-

72,000,000

HDFC BANK LIMITED

90224908

1998-03-31

2008-09-13

2011-06-04

Immovable property or any interest therein

10,000,000

THE SARASWAT CO-OPERATIVE BANK LTD.

90226351

2001-04-30

-

2011-06-04

Immovable property or any interest therein

1,390,000

THE SARASWAT CO OP BANK LTD

90236084

2001-04-30

-

2011-06-04

Immovable property or any interest therein

1,390,000

THE SARASWAT CO-OP BANK .

100050895

2016-05-31

-

2021-08-20

Immovable property or any interest therein

24,000,000

DEUTSCHE BANK AG

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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